DANDARA LIVING TRIPLE KIRKS GP LIMITED
🏛️Establishedactive
SC655362 · ltd · incorporated 2020-02-21
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
9 live charges · 5 lenders · oldest 5.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 5.6 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 10 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
52 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
5
filings
- • 3 officers
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
6
filings
- • 4 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2026-04-23📄accounts-with-accounts-type-smallaccounts · AA
- 2026-02-23📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-02-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-20➕CAGNEY, Anthony Joseph appointedsecretary
- 2026-02-20➖MURPHY, Michelle Eileen resignedsecretary
- 2026-02-19➕HANNAH, Steven Peter appointeddirector
- 2026-02-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-05➖DAVIES, James Miles resigneddirector
- 2025-11-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-09📄change-person-secretary-company-with-change-dateofficers · CH03
- 2025-01-22📄accounts-with-accounts-type-smallaccounts · AA
- 2025-01-21📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-01-07🔓Charge satisfied #4
- 2024-12-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-24🔓Charge satisfied #3
- 2024-12-24🔓Charge satisfied #2
- 2024-12-24🔓Charge satisfied #1
- 2024-12-18➖GILLESPIE, Nichola resigneddirector
- 2024-12-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-06➖HAVERCROFT, Lorna Maria resigneddirector
- 2024-12-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-05📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2024-12-05📄mortgage-alter-floating-charge-with-numbermortgage · 466(Scot)
- 2024-11-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-26📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-26🔒Charge registered #9Lender: Allied Services (Iom) Limited
- 2024-11-22🔒Charge registered #7Lender: Barclays Bank PLC
- 2024-11-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-21📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-11-19🔒Charge registered #8Lender: Barclays Bank PLC
- 2024-11-19🔒Charge registered #6Lender: Barclays Bank PLC
- 2024-11-19🔒Charge registered #5Lender: Barclays Bank PLC
- 2024-07-26📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-25➖CAGNEY, Anthony Joseph resignedsecretary
- 2024-07-25➕MURPHY, Michelle Eileen appointedsecretary
- 2024-07-25📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-12-12➕GILLESPIE, Nichola appointeddirector
- 2023-08-11➕HAVERCROFT, Lorna Maria appointeddirector
- 2023-08-11➖MILLS, Richard James resigneddirector
- 2022-08-31➕DAVIES, James Miles appointeddirector
- 2022-08-31➖O'CONNOR, Sean Maurice Anthony resigneddirector
- 2022-08-31➖TYNAN, Edward Mary resigneddirector
- 2021-04-01➖COWIN, Peter Kevin resigneddirector
- 2021-01-04➕CAGNEY, Anthony Joseph appointeddirector
- 2021-01-04➖NUGENT, James Peter resigneddirector
- 2020-10-08🔒Charge registered #4Lender: Hsbc UK Bank PLC (As Security Trustee)
Showing most recent 50 of 60 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med · 1 low2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MURPHY, Michelle Eileen resigned 2026-02-20; DAVIES, James Miles resigned 2025-11-05
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Daniel Anthony Tynan Individual · Irish · DOB 06/1957 · age 69 | — | — | sig. influencesignificant influence | 21/02/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · AB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CASTLEWOOD PARK LIMITED→ SC267888 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| COOPS ESTATES LTD→ SC865556 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| COUNSELLING SPACE SCOTLAND LTD→ SC617733 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| DECC LTD→ SC616627 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| DEE PROPERTY LIMITED→ SC234031 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| DEESIDE ANTIQUES EMPORIUM LTD→ SC768296 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| DEESIDE DEVELOPMENTS (GRAMPIAN) LIMITED→ SC450260 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| DEEVALE INVESTMENTS LIMITED→ SC064747 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| DEMOCA PROPERTIES LIMITED→ SC056245 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| DEN IN THE GLEN LTD→ SC712253 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| DEPALA LTD→ SC850006 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| DESA ABERDEEN LTD→ SC638667 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2020-02-21
Jurisdictionscotland
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
16 Beech Manor Stoneywood
Aberdeen
Scotland
AB21 9AZ
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-03-06
Last: 2026-02-20
Officers (3 active · 10 resigned)
CAGNEY, Anthony Joseph→
Activesecretary · appointed 2026-02-20
View their other companies + combined net worth →
CAGNEY, Anthony Joseph→
Activedirector · ~62y · appointed 2021-01-04
View their other companies + combined net worth →
HANNAH, Steven Peter→
Activedirector · ~41y · appointed 2026-02-19
View their other companies + combined net worth →
CAGNEY, Anthony Joseph→
Resignedsecretary · appointed 2020-02-21 · resigned 2024-07-25
MURPHY, Michelle Eileen→
Resignedsecretary · appointed 2024-07-25 · resigned 2026-02-20
COWIN, Peter Kevin→
Resigneddirector · ~59y · appointed 2020-02-21 · resigned 2021-04-01
DAVIES, James Miles→
Resigneddirector · ~54y · appointed 2022-08-31 · resigned 2025-11-05
GILLESPIE, Nichola→
Resigneddirector · ~44y · appointed 2023-12-12 · resigned 2024-12-18
HAVERCROFT, Lorna Maria→
Resigneddirector · ~52y · appointed 2023-08-11 · resigned 2024-12-06
MILLS, Richard James→
Resigneddirector · ~57y · appointed 2020-05-11 · resigned 2023-08-11
NUGENT, James Peter→
Resigneddirector · ~70y · appointed 2020-05-11 · resigned 2021-01-04
O'CONNOR, Sean Maurice Anthony→
Resigneddirector · ~44y · appointed 2020-05-21 · resigned 2022-08-31
TYNAN, Edward Mary→
Resigneddirector · ~41y · appointed 2020-02-21 · resigned 2022-08-31
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
5
Outstanding
2
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Allied Services (Iom) Allied Services (Iom) Limited | A registered charge | 1 property | 26/11/2024 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 22/11/2024 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 19/11/2024 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | — | 19/11/2024 | — | |
| outstanding | Barclays Barclays Bank PLC | A registered charge | 1 property | 19/11/2024 | — | |
| satisfied | HSBC Hsbc UK Bank PLC (As Security Trustee) | A registered charge | 1 property | 08/10/2020 | 07/01/2025 | |
| satisfied | HSBC Hsbc UK Bank PLC as Security Trustee | A registered charge | — | 02/10/2020 | 24/12/2024 | |
| satisfied | HSBC Hsbc UK Bank PLC as Security Agent | A registered charge | — | 02/10/2020 | 24/12/2024 | |
| satisfied | HSBC Hsbc UK Bank PLC as Security Agent | A registered charge | — | 02/10/2020 | 24/12/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (52 total)
accounts-with-accounts-type-small
accounts · AA
2026-04-23
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-23
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-23
appoint-person-director-company-with-name-date
officers · AP01
2026-02-19
termination-director-company-with-name-termination-date
officers · TM01
2025-11-05
change-person-secretary-company-with-change-date
officers · CH03
2025-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-20
accounts-with-accounts-type-small
accounts · AA
2025-01-22
change-person-director-company-with-change-date
officers · CH01
2025-01-21
mortgage-satisfy-charge-full
mortgage · MR04
2025-01-07
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-24
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-24
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-24
termination-director-company-with-name-termination-date
officers · TM01
2024-12-18